• Investigator II

    Elevance Health (Grand Prairie, TX)
    ** Investigator II ** **Supporting the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II ** is responsible for the identification, investigation… more
    Elevance Health (11/02/24)
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  • Nurse and CPC - Clinical Fraud Investigator

    Elevance Health (Grand Prairie, TX)
    **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities that may pose… more
    Elevance Health (10/01/24)
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  • AML Investigator Analyst Level II

    Guidehouse (Lewisville, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... with creating and providing training to junior analysts and provide support on more complex cases. + Work efficiently in a production driven environment, while delivering the expected highest quality standards. + Determine risks associated with customer types… more
    Guidehouse (10/22/24)
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  • Senior Supervisor, Anti-Money Laundering (AML)…

    Capital One (Plano, TX)
    …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through ... City (Hybrid On-Site): $118,700 - $135,400 for AML Sr. Investigator III Illinois (Hybrid On-Site): $110,700 - $126,300 for...Illinois (Hybrid On-Site): $110,700 - $126,300 for AML Sr. Investigator III Candidates hired to work in other locations… more
    Capital One (09/06/24)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (Dallas, TX)
    Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines...Hunt Valley - 11333 MCCORMICK RD - HUNT VALLEY II (MD5032), US - NJ - Jersey City -… more
    Bank of America (09/21/24)
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  • Senior Global Financial Crimes Investigator

    Bank of America (Plano, TX)
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; ... US - MD - Hunt Valley - 11333 MCCORMICK RD - HUNT VALLEY II (MD5032) Pay and benefits information Pay range $90,000.00 - $105,700.00 annualized salary, offers… more
    Bank of America (11/13/24)
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  • Administrative Assistant II

    The University Of Texas At Dallas (Dallas, TX)
    …Sciences and Mathematics ( NSM ) is currently looking to hire an Administrative Assistant II ( AAII ) to help support the school's mission and vision. This role ... Experience supporting pre-award research efforts (eg, preparing and submitting investigator documents in research.gov, coordinating meetings and document collection… more
    The University Of Texas At Dallas (11/01/24)
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  • Safety Specialist II - Fire Inspector

    The University Of Texas At Dallas (Dallas, TX)
    …that contribute to the success of the organization. The Safety Specialist II , Fire Inspector, will provide support to departmental staff performing fire prevention, ... in |449.203. (https://texreg.sos.state.tx.us/public/readtac%24ext.ViewTAC?tac\_view=5&ti=37&pt=13&ch=449&sch=B&rl=Y) (Head of Prevention) + TCFP Fire Investigator + TCFP Plans Examiner + TCFP Fire and… more
    The University Of Texas At Dallas (09/11/24)
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  • Regulatory Specialist - CRI

    Methodist Health System (Dallas, TX)
    …of all clinical research trials to include, but not limited to; Phase II and IV clinical, investigator initiated trials (IITs), and retrospective analysis ... Assist in the development of clinical trial documents for signature of principal investigator and approval by the IRB. * Create and/or adapt clinical trial informed… more
    Methodist Health System (10/12/24)
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